The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalUNIBET (HOLDING) LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNIBET (HOLDING) LTD
- UNIBET (LONDON) LIMITED· shareholder of
- UNIBET GROUP PLC· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
86 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNIBET (INTERNATIONAL) LTDshareholder of
- UNIBET (INTERNATIONAL) LTDdirector of
- UNIBET (INTERNATIONAL) LTDlegal representative of
- MRBOOKMAKER.COM LIMITEDdirector of
- MRBOOKMAKER.COM LIMITEDlegal representative of
- GLOBAL LEISURE PARTNERS LIMITEDdirector of
- GLOBAL LEISURE PARTNERS LIMITEDlegal representative of
- MARIA HOLDINGS LIMITEDdirector of
- MARIA HOLDINGS LIMITEDlegal representative of
- Unibet (Belgium) Limitedsecretary of
- UNIBET (ITALIA) LIMITEDdirector of
- UNIBET (ITALIA) LIMITEDlegal representative of
- UNIBET (DENMARK) LIMITEDdirector of
- UNIBET (DENMARK) LIMITEDlegal representative of
- UNIBET (GERMANY) LIMITEDdirector of
- UNIBET (GERMANY) LIMITEDlegal representative of
- UNIBET (ESTONIA) LIMITEDdirector of
- UNIBET (ESTONIA) LIMITEDlegal representative of
- SPS BETTING FRANCE LIMITEDdirector of
- SPS BETTING FRANCE LIMITEDlegal representative of
- UNIBET (INTERNATIONAL) LTDdirector of
- UNIBET (INTERNATIONAL) LTDlegal representative of
- UNIBET (INTERNATIONAL) LTDsecretary of
- MRBOOKMAKER.COM LIMITEDsecretary of
- GLOBAL LEISURE PARTNERS LIMITEDsecretary of
- iGame Limiteddirector of
- iGame Limitedlegal representative of
- iGame Holding p.l.c.director of
- iGame Holding p.l.c.legal representative of
- FAST MEDIA LIMITEDdirector of
- FAST MEDIA LIMITEDlegal representative of
- MMG HOLDING LIMITEDsecretary of
- MONEYTAINMENT MEDIA LIMITEDsecretary of
- MARIA HOLDINGS LIMITEDdirector of
- MARIA HOLDINGS LIMITEDlegal representative of
- MARIA HOLDINGS LIMITEDsecretary of
- UNIBET SUPPORT SERVICES LIMITEDdirector of
- UNIBET SUPPORT SERVICES LIMITEDlegal representative of
- UNIBET SUPPORT SERVICES LIMITEDsecretary of
- Wild Card Consulting Limiteddirector of
- Wild Card Consulting Limitedlegal representative of
- IGAME MALTA LIMITEDdirector of
- IGAME MALTA LIMITEDlegal representative of
- iGAME BIDS LIMITEDdirector of
- iGAME BIDS LIMITEDlegal representative of
- IGAME BET LIMITEDdirector of
- IGAME BET LIMITEDlegal representative of
- VERALDA CAPITAL LIMITEDdirector of
- VERALDA CAPITAL LIMITEDlegal representative of
- COINFLIP LIMITEDdirector of
- COINFLIP LIMITEDlegal representative of
- SIMPLE GAMING LIMITEDdirector of
- SIMPLE GAMING LIMITEDlegal representative of
- Unibet (Belgium) Limiteddirector of
- Unibet (Belgium) Limitedlegal representative of
- UNIBET (ITALIA) LIMITEDdirector of
- UNIBET (ITALIA) LIMITEDlegal representative of
- UNIBET (ITALIA) LIMITEDsecretary of
- RELAX HOLDING LIMITEDdirector of
- RELAX HOLDING LIMITEDlegal representative of
- UNIBET (DENMARK) LIMITEDdirector of
- UNIBET (DENMARK) LIMITEDlegal representative of
- UNIBET (DENMARK) LIMITEDsecretary of
- UNIBET (GERMANY) LIMITEDdirector of
- UNIBET (GERMANY) LIMITEDlegal representative of
- UNIBET (GERMANY) LIMITEDsecretary of
- UNIBET (ESTONIA) LIMITEDdirector of
- UNIBET (ESTONIA) LIMITEDlegal representative of
- UNIBET (ESTONIA) LIMITEDsecretary of
- SPS BETTING FRANCE LIMITEDdirector of
- SPS BETTING FRANCE LIMITEDlegal representative of
- SPS BETTING FRANCE LIMITEDsecretary of
- UNIBET (INTERNATIONAL) LTDshareholder of
- MRBOOKMAKER.COM LIMITEDshareholder of
- GLOBAL LEISURE PARTNERS LIMITEDshareholder of
- DIGITAL BUSINESS SERVICES LTDshareholder of
- MONEYTAINMENT MEDIA LIMITEDshareholder of
- MARIA HOLDINGS LIMITEDshareholder of
- Unibet (Belgium) Limitedshareholder of
- UNIBET (ITALIA) LIMITEDshareholder of
- RELAX HOLDING LIMITEDshareholder of
- UNIBET (DENMARK) LIMITEDshareholder of
- UNIBET (GERMANY) LIMITEDshareholder of
- UNIBET (ESTONIA) LIMITEDshareholder of
- UNIBET SERVICES LIMITEDshareholder of
- SPS BETTING FRANCE LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier